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ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ
UnscoredPersonCY
The finding
Controls or directs 155 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 155 companies
- Jurisdiction
- CY
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
115 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACACHEUR HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ACF MEDICAL SUPPLIESAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣOwner
- IANA PROZORDirector
- MERCO SERVICES LIMITEDSecretary
- ADC & ADMC MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣDirector
- DANIEL PICOTTEDirector
- MONTRAGO SERVICES LIMITEDSecretary
- ADC DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- AFERINA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥ Για ΜΑΡΙΑ ΦΥΛΑΚΤΟΥAlternate Director
- ΛΟΥΙΖΑ ΛΟΙΖΟΥDirector
- ALGOWAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- AMAREL TRADING LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΔΡΟΥΣΙΩΤΟΥDirector
- ANNALE COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΣΟΦΙΑ Α. ΙΩΣΗΦDirector
- BARIMA TRADING (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
- BELGICA TRADING LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΓΙΣ ΑΓΑΠΙΟΥDirector
- BEVERI SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΑΥΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- BOGOTA MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- LEONID JAKOVLEVICH SHAPIRODirector
- MARINA OLEGOVNA RYZHOVADirector
- MIHAIL SAHNISDirector
- C & I MOTORS CRYPTON TUNING & ACCESSORIESAlso holds roles at 4 other companies
- CHRISTOPHER ΙΩΑΝΝΟΥOwner
- ΝΙΚΗ ΚΕΣΤΑDirector
- CYPROSERVUS CO. LIMITEDSecretary
- CODAT HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CONATECO HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- COZANCO TRADING LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΑΥΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- CROSTIS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΑΡΑΟΥΖΟΣDirector
- CYBROKER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- DE BEERS MINING RUSSIA LIMITEDAlso holds roles at 3 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- DIVERSITY DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- DJAMENA HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΓΑΛΑΤΕΙΑ ΠΑΠΑΧΑΡΙΤΟΥDirector
- EARTHCARE PRODUCTS LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- EAST WEST INVESTEL LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΑΥΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- EFFINGHAM HOLDING LIMITEDAlso holds roles at 2 other companies
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- MERCO SERVICES LIMITEDSecretary
- ELIANTO INVESTMENT LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΝΙΚΗ ΚΕΣΤΑ Για ΜΑΡΙΑ ΦΥΛΑΚΤΟΥAlternate Director
- ELSPHISH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- FARISTA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΜΙΚΑΕΛΑ ΙΩΑΝΝΟΥ Για ΜΑΡΙΑ ΦΥΛΑΚΤΟΥAlternate Director
- FIBORG MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- ERGOFINANCE LIMITEDSecretary
- ΑΘΗΝΟΥΛA ΑΘΗΝΟΔΩΡΟΥDirector
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣAuthorised Person
- FIBRECO HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- FIVE OCEANS ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- ΑΓΓΕΛΟΣ ΜΑΡΚΙΔΗΣDirector
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
- ΛΕΩΝΙΔΑΣ ΜΑΡΚΙΔΗΣDirector
- H&A AGHAZARIAN MEDICALAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΑΓΚΧΑΖΑΡΙΑΝOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΑΡΑΟΥΖΟΣDirector
- HORSETTE TRADING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- INEXTROM TRADING LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΑΡΑΟΥΖΟΣDirector
- INTERDOIT HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- K.P. BLUE IRRIGATIONAlso holds roles at 3 other companies
- POLYWATER IRRIGATION LIMITEDOwner
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑSecretary
- KOOSY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- CHAGAY MIKE HELLENBRANDDirector
- ΜΑΡΙΟΣ ΙΝΤΖΕΓΙΑΝΝΗΣDirector
- LYNDOCH HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MAXONA TRADING LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- MAXX SERVICES LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- RAF JOZEF M. DE SCHUTTERDirector
- ΧΡΥΣΩ ΣΤΥΛΙΑΝΟΥDirector
- METRA SERVICES LIMITEDAlso holds roles at 3 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- MF MAGENTA BOUTIQUEAlso holds roles at 3 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- NATALIA GALKINADirector
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- MIVEP ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MOVENSTAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- NEOSET BALKANS LIMITEDAlso holds roles at 3 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- NEW GRAND VENTURE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΡΙΣΤΕΙΔΗΣ ΠΟΛΥΔΩΡΟΥ Για ΜΑΡΙΑ ΦΥΛΑΚΤΟΥAlternate Director
- NOVASKY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣDirector
- OCEAN PRINCESS SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΛΚΗΣΤΙΣ ΔΗΜΗΤΡΙΟΥ Για ΜΑΡΙΑ ΦΥΛΑΚΤΟΥAlternate Director
- PROFESSIONAL BLUE SERVICES LTDSecretary
- OSTIVARIO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΝΙΚΗ ΚΕΣΤΑ Για ΜΑΡΙΑ ΦΥΛΑΚΤΟΥAlternate Director
- PALMS ENTERPRISES (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
- PANARAMA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- IGOR GORBENKODirector
- ΑΘΗΝΟΥΛΑ ΒΑΣΙΛΕΙΟΥDirector
- PCH PRUSSIA CITYVISION HOLDINGS II LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΥΣΟΥΛΑ ΠΡΟΒΑΤΑDirector
- PHENOMENA CAPITAL INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ANDREY SHMAKOVDirector
- CYPROSERVUS CO. LIMITEDSecretary
- TATIANA TKACHENKODirector
- PNOI (MED) CYPRUS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΤΖΟΥΒΕΛΕΚΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- RECON INVESTMENTS SERVICES LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- RIVNE INDUSTRIAL HOLDINGS COMPANY LIMITEDAlso holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
- RONDON SERVICES LIMITEDAlso holds roles at 2 other companies
- MERCO SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- S.A.R.E. (CYPRUS) SPV (NO.4) LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΥΑΓΓΕΛΙΑ ΒΡΟΥΛΛΙΔΟΥDirector
- SELECT EMPLOYMENT AND CONSULTANCY SERVICESAlso holds roles at 4 other companies
- ΣΟΝΙΑ ΠΑΠΑOwner
- ΑΝΤΙΑ ΦΥΛΑΚΤΟΥΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΝΟΣ ΦΥΛΑΚΤΟΥΟμόρρυθμος Συνέταιρος
- SFC STRATEGIC FINANCE CORPORATION LIMITEDAlso holds roles at 3 other companies
- ΑΡΙΣΤΕΙΔΗΣ ΠΟΛΥΔΩΡΟΥDirector
- CYPROSERVUS CO. LIMITEDSecretary
- OLEG ALENCHENKODirector
- SITKA ESTATES LIMITEDAlso holds roles at 2 other companies
- MERCO SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SOPARVI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- VIACHESLAV CHEMERINSKIYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SORATA INVESTMENTSAlso holds roles at 11 other companies
- ΑΘΗΝΟΥΛΛΑ ΑΘΗΝΟΔΩΡΟΥDirector
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥAuthorised Person
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector
- TEXAMO TRADING LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΛΗΔΑ ΓΡΗΓΟΡΙΟΥDirector
- TOULINO TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥDirector
- ΓΙΑΝNΟΥΛΑ ΓΕΩΡΓΙΟΥSecretary
- TRANSTRADE LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- UK OVERSEAS LIMITEDAlso holds roles at 4 other companies
- CAROLINE ANN SCRIVENSecretary
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥAuthorised Person
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥDirector
- WEST ENERGY ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- ERGOFINANCE LIMITEDSecretary
- ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥDirector
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣAuthorised Person
- WILMARCHUMAK TRADINGAlso holds roles at 4 other companies
- ΕΥΣΤΑΘΙΟΣ ΚΥΡΙΑΚΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- LUCIEN MASMEJANDirector
- ΑVGOL CYPRUS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥDirector
- SIVAN YEDID SIONDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΔΕΣΜΕΙΟΝAlso holds roles at 2 other companies
- ΑΧΑΙΩΝ ΑΚΤΗ ΕΔΕΣΜΑΤΑ ΛIMITEΔOwner
- ΚΥΠΡΟΣ ΠΑΠΑΠΕΤΡΟΥDirector
- ΤΟ ΜΕΤΕΡΙΖΙAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣDirector
115 parties · 0 current. Ceased and resigned records are retained as history.